PANAS LIMITED - LONDON
Company Profile | Company Filings |
Overview
PANAS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
PANAS LIMITED was incorporated 25 years ago on 23/03/1999 and has the registered number: 03738813. The accounts status is TOTAL EXEMPTION FULL.
PANAS LIMITED was incorporated 25 years ago on 23/03/1999 and has the registered number: 03738813. The accounts status is TOTAL EXEMPTION FULL.
PANAS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
71-75 SHELTON STREET
LONDON
WC2H 9JQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ANNAMARIA GHEZZI | Feb 1927 | Italian | Director | 2020-05-05 | CURRENT |
ANNAN LIMITED | Corporate Director | 2003-12-19 UNTIL 2006-08-31 | RESIGNED | ||
TADCO DIRECTORS LIMITED | Corporate Nominee Director | 1999-03-23 UNTIL 2003-03-28 | RESIGNED | ||
TADCO SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1999-03-23 UNTIL 2003-03-28 | RESIGNED | ||
LONDON SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-03-28 UNTIL 2006-08-31 | RESIGNED | ||
KINGSLEY SECRETARIES LIMITED | Corporate Secretary | 2009-06-25 UNTIL 2020-05-05 | RESIGNED | ||
FINCHLEY SECRETARIES LTD | Corporate Secretary | 2008-03-20 UNTIL 2009-06-25 | RESIGNED | ||
ASHFORD SECRETARIES LIMITED | Corporate Secretary | 2006-08-31 UNTIL 2008-03-20 | RESIGNED | ||
MR. SIMON PAUL WEBBER | Dec 1986 | British | Director | 2017-12-31 UNTIL 2020-05-05 | RESIGNED |
LINDA RUTH TAYLOR | Sep 1952 | British | Director | 2003-03-28 UNTIL 2003-12-19 | RESIGNED |
ANTHONY MICHAEL TAYLOR | Jul 1948 | British | Director | 2003-03-28 UNTIL 2003-12-19 | RESIGNED |
MISS KAYLEIGH ANN-MARIE SMITH | May 1995 | British | Director | 2016-01-01 UNTIL 2017-12-31 | RESIGNED |
MR CHRISTOPHER MAURICE POLAN | Dec 1980 | British | Director | 2009-06-25 UNTIL 2016-01-01 | RESIGNED |
MR. DAMIAN JAMES CALDERBANK | Jun 1964 | British | Director | 2008-03-20 UNTIL 2009-06-25 | RESIGNED |
ELMBROOKE DIRECTORS LIMITED | Corporate Director | 2006-08-31 UNTIL 2008-03-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Annamaria Ghezzi | 2016-04-06 | 2/1927 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PANAS_LIMITED - Accounts | 2019-09-28 | 31-12-2018 | £1,211,827 equity |
PANAS_LIMITED - Accounts | 2019-01-16 | 31-12-2017 | £2,022 Cash £2,401,022 equity |
Abbreviated Company Accounts - PANAS LIMITED | 2015-11-14 | 31-12-2014 | €4,461 Cash €2,595,873 equity |
Abbreviated Company Accounts - PANAS LIMITED | 2014-09-24 | 31-12-2013 | €26,376 Cash €2,643,782 equity |